证券代码：688237 证券简称：超卓航科 公告编号：2024-039 湖北超卓航空科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩 暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次业绩说明会以网络互动形式召开，公司将针对 2023 年度及 2024 年第一 季度的经营成果、财务指标及 2023 年度利润分配情况的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 06 月 04 日(星期二) 下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 06 月 04 日（星期二）下午 14:00-15:00 （二） 会议召开地点：上海证券交易所上证路演中心（网址： https://ro ...

湖北超卓航空科技股份有限公司 2023 年年度股东大会 会议材料 2024 年 5 月 三、为提高会议议事效率，在股东大会召开过程中，股东要求发言的或就有 关问题在现场会议提出质询的，应在会议登记处向工作人员报名，经大会主持人 许可，方可发言，本公司董事会成员和高级管理人员对股东的问题予以回答。 四、大会使用计算机辅助表决系统对议案进行表决。股东表决时，应准确填 写股东名称、姓名及持有股数，在表决票所列每一项表决事项下方的 "同意"、 "反对"、"弃权"中任选一项，以"√"为准；若不选则视为"弃权"，多选 则视为"表决无效"，发出而未收到的表决票也视为"弃权"。 五、根据监管部门的规定，为维护其他广大股东的利益，公司不向参加股东 大会的股东发放礼品。 股东大会会议须知 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东大会规则》以及《湖北超卓航空科技股份有限公司章程》、《股东大会议事 规则》相关规定，为维护投资者的合法权益，确保股东会议的正常秩序和议事效 率，特制定会议须知如下，请出席股东大会的全体人员共同遵守： 一、公司董事会办公室具体负责会议有关程序方面的事宜。 二、参会股东及股东代 ...

中航证券有限公司 关于湖北超卓航空科技股份有限公司 2023 年度持续督导年度跟踪报告 | 保荐机构名称：中航证券有限公司 | 被保荐公司简称：超卓航科 | | --- | --- | | 保荐代表人姓名：郭卫明、孙捷 | 被保荐公司代码：688237 | 重大事项提示 湖北超卓航空科技股份有限公司（以下简称"上市公司"、"公司"、"发 行人"或"超卓航科"）2023 年度经天职国际会计师事务所（特殊普通合伙） 审计后公司 2023 年度实现销售收入 27,016.43 万元，较上年同期增加 93.38%， 公司实现归属于上市公司股东的净利润为-3,500.16 万元，归属于上市公司股东的 净利润下降 159.64%，归属于上市公司股东的扣除非经常性损益的净利润为 1,930.12 万元，归属于上市公司股东的扣除非经常性损益的净利润下降 53.29%。 2023 年度公司业绩下滑的主要原因为：（1）鉴于公司 5,995 万元存款被划转 相关的刑事案件尚在侦察过程中，具体可收回金额暂时无法确定，公司对上述 5,995 万元全额确认为损失；（2）公司进一步加大在新能源汽车新一代热管理系 统零部件、多品硅生产相关设 ...

海通证券股份有限公司 关于湖北超卓航空科技股份有限公司 2023 年度持续督导年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：超卓航科 | | --- | --- | | 保荐代表人姓名：朱济赛、陈邦羽 | 被保荐公司代码：688237 | 重大事项提示 湖北超卓航空科技股份有限公司（以下简称"上市公司"、"公司"、"发 行人"或"超卓航科"）2023 年度经天职国际会计师事务所（特殊普通合伙） 审计后公司 2023 年度实现销售收入 27,016.43 万元，较上年同期增加 93.38%， 公司实现归属于上市公司股东的净利润为-3,500.16 万元，归属于上市公司股东的 净利润下降 159.64%，归属于上市公司股东的扣除非经常性损益的净利润为 1,930.12 万元，归属于上市公司股东的扣除非经常性损益的净利润下降 53.29%。 2023 年度公司业绩下滑的主要原因为：（1）鉴于公司 5,995 万元存款被划转 相关的刑事案件尚在侦察过程中，具体可收回金额暂时无法确定，公司对上述 5,995 万元全额确认为损失；（2）公司进一步加大在新能源汽车新一代热管理系 统零部件、多品硅 ...

一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 29 日 14 点 30 分 召开地点：湖北省襄阳市高新区台子湾路 118 号，湖北超卓航空科技股份 有限公司一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 证券代码：688237 证券简称：超卓航科 公告编号：2024-037 湖北超卓航空科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 29 日 至 2024 年 5 月 29 日 股东大会召开日期：2024年5月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系 ...

证券代码：688237 证券简称：超卓航科 公告编号：2024-036 湖北超卓航空科技股份有限公司 关于回购公司股份进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/20，由公司实际控制人、董事长李光平先 | | | --- | --- | --- | | | 生提议 | | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | | 预计回购金额 | 1,500 万元 | 万元~3,000 | | 回购用途 | | □减少注册资本 | | | □用于员工持股计划或股权激励 | | | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | | 累计已回购股数 | 126.57 | 万股 | | 累计已回购股数占总股本比例 | 1.41% | | | 累计已回购金额 | 2,699.78 | 万元 | | 实际回购价格区间 | 17.58 元/股 | 元/股~24.50 | 一、 回购股份的基本情况 湖北超卓航空科技股份有限公司董 ...

Financial Performance - The company reported a net profit attributable to shareholders of -35,001,564.72 RMB for the year 2023[6]. - The company's operating revenue for 2023 reached ¥270,164,255.63, representing a 93.38% increase compared to the previous year[20]. - The net profit attributable to shareholders for 2023 was ¥19,301,178.14, a decrease of 53.29% from the previous year[21]. - The basic earnings per share for 2023 was -0.39 yuan, a decline of 152.00% compared to 2022[24]. - The weighted average return on net assets for 2023 was -2.74%, a decrease of 9.59 percentage points from 2022[24]. - The net profit attributable to shareholders decreased by 159.64%, and the net profit excluding non-recurring gains and losses dropped by 53.29%[25]. - Basic earnings per share and diluted earnings per share fell by 152.00%, while the basic earnings per share excluding non-recurring gains and losses decreased by 58.49%[25]. - The net cash flow from operating activities for 2023 was significantly impacted by non-recurring losses, amounting to -¥65,815,262.12[22]. - The company reported a total revenue of 270.16 million yuan for the year, representing a year-on-year growth of 93.38%[35]. - The company’s total revenue for the reporting period increased by 93.38% year-on-year, but the net profit attributable to shareholders turned from profit to loss due to various factors, including a loss of 5.995 million yuan from a criminal case and increased R&D investments[103]. Research and Development - The company's R&D investment accounted for 10.51% of operating revenue, slightly down from 10.98% in the previous year[24]. - The company increased its research and development investment in new projects related to new energy vehicles and polysilicon production equipment, leading to a rise in R&D expenses[25]. - The company achieved a total R&D investment of ¥28,383,847.99, representing an 85.11% increase compared to the previous year[84]. - R&D investment accounted for 10.51% of total revenue, a decrease of 0.47 percentage points from the previous year[84]. - The company applied for 60 new patents during the reporting period, with 42 patents granted, bringing the total to 197 applications and 102 granted patents[82]. - The company has developed multi-metal mixed material additive manufacturing technology, which enhances manufacturing efficiency and reduces material waste[79]. - The company is focusing on the application of cold spray solid-state additive manufacturing technology in various industries, including new energy vehicles and polysilicon production equipment[85]. - The company has established a national-level postdoctoral research station and various research centers to support its R&D efforts and maintain technological leadership[100]. Technology and Innovation - The company’s core technology, cold spray solid-state additive manufacturing, allows for the deposition of a wide range of metals and alloys, overcoming limitations of traditional deposition techniques[57]. - Cold spray solid-state additive manufacturing technology has a deposition efficiency exceeding 90%, capable of depositing over 40 kg of metal powder per hour, significantly reducing processing time and improving production efficiency[57]. - The cold spray technology is environmentally friendly, generating almost no pollution during the deposition process[57]. - The cold spray solid additive manufacturing technology can restore the performance of components and extend service life, achieving a coating strength of up to 400 MPa[78]. - The company has launched a mobile additive manufacturing platform designed for in-situ repair of aircraft structural components[78]. - The automated fatigue damage repair technology enhances the consistency and stability of the remanufacturing process[78]. - The company is actively exploring new applications for cold spray technology in various fields, including civil aviation and large hydropower generator components[37]. - The company is committed to exploring new application scenarios for cold spray technology across various industries, including aerospace, energy, and medical devices[70]. Market and Business Strategy - The company plans to continue expanding its market presence and developing new technologies in the upcoming fiscal year[24]. - The company anticipates new opportunities in both military and civilian markets with the further development and promotion of its additive manufacturing technology[35]. - The company is actively pursuing strategic acquisitions to enhance its market position and product offerings[177]. - The company aims to enhance its research and production capabilities in additive manufacturing technology, focusing on military and civilian applications, including new energy vehicle components and industrial machinery[159]. - The company plans to accelerate the industrialization of new cold spray application projects and expand its business scale by exploring new application scenarios for cold spray technology[161]. - The company will continue to invest in R&D and innovation, focusing on new materials, products, and processes to enhance its competitive edge in the industry[162]. - The company intends to strengthen its market development efforts, particularly in the manufacturing and maintenance of military aircraft, while expanding its civilian business[164]. Governance and Compliance - The company has established a governance structure that includes a board of directors and specialized committees to enhance decision-making efficiency and fairness[169]. - The board of directors has four specialized committees: Strategic Decision Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee[169]. - The company reported no issues regarding independence from its controlling shareholders in terms of business, personnel, assets, and finance[169]. - The company emphasized the importance of compliance and governance following the warning letter, committing to improve information disclosure management[187]. - The company has a focus on enhancing its operational governance and compliance awareness to prevent future regulatory issues[187]. - The company has scheduled multiple shareholder meetings throughout 2023 to discuss governance and operational strategies[172][173]. Operational Challenges - The company has not achieved profitability since its listing, indicating ongoing financial challenges[4]. - The company faces risks related to the potential loss of core technical personnel, which could adversely affect technology development and new product research[105]. - The company relies on imported aluminum powder for cold spray technology, with domestic alternatives still needing improvement in quality, posing a supply risk[106]. - The company has a significant accounts receivable balance of ¥15,579.39 million, representing 9.46% of total assets, which carries a risk of uncollectible accounts[108]. - The company experienced a significant increase in share-based payment expenses due to the implementation of a restricted stock incentive plan, impacting its profitability[103]. Employee and Talent Management - The company has a total of 478 employees, including 82 R&D personnel, focusing on enhancing its talent pool and management systems[41]. - The number of R&D personnel increased to 82, representing 17.15% of the total workforce, compared to 63 personnel and 19.75% in the previous period[96]. - The average salary for R&D personnel rose to 10.33 million RMB, up from 7.60 million RMB in the prior year, reflecting a significant investment in talent[96]. - The company adheres to labor laws and provides competitive salary strategies to attract industry talent[200]. - The company offers a comprehensive "care package" and organizes various activities to enrich employees' lives[200]. - The company aims to continuously attract top talent and optimize personnel structure to meet future development needs[200].

Financial Performance - The company's operating revenue for Q1 2024 was ¥85,811,186.55, representing a year-on-year increase of 42.90%[5] - The net profit attributable to shareholders decreased by 19.82% to ¥17,229,040.90 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,228,560.83, down 14.14% year-on-year[5] - The basic earnings per share for the period was ¥0.19, reflecting a decrease of 20.83%[6] - Net profit for Q1 2024 was ¥17,229,040.90, a decrease of 19.5% compared to ¥21,488,686.10 in Q1 2023[19] - Basic and diluted earnings per share for Q1 2024 were both ¥0.19, down from ¥0.24 in Q1 2023[20] Cash Flow and Expenses - The net cash flow from operating activities was negative at -¥42,718,202.20, indicating increased cash outflow related to operational activities[5] - Cash flow from operating activities in Q1 2024 was negative at -¥42,718,202.20, compared to -¥455,777.68 in Q1 2023[22] - Investment activities generated a net cash outflow of -¥35,813,357.25 in Q1 2024, compared to -¥52,657,725.54 in Q1 2023[22] - The company incurred a financial expense of -¥2,197,467.73 in Q1 2024, a significant improvement from -¥5,569,680.86 in Q1 2023[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,613,318,819.54, down 1.99% from the end of the previous year[6] - As of March 31, 2024, the total current assets amounted to RMB 657,076,647.47, a decrease from RMB 706,299,966.00 as of December 31, 2023, reflecting a decline of approximately 6.96%[14] - The company's cash and cash equivalents decreased to RMB 185,395,570.30 from RMB 262,976,027.86, representing a decline of about 29.49%[14] - The total liabilities decreased to RMB 343,790,728.09 from RMB 376,893,439.67, a reduction of about 8.79%[16] - The total assets as of March 31, 2024, were RMB 1,613,318,819.54, down from RMB 1,646,017,364.70, indicating a decrease of approximately 1.98%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,647[12] - The company's equity attributable to shareholders increased to RMB 1,269,528,091.46 from RMB 1,269,123,925.03, reflecting a slight increase of about 0.03%[16] Research and Development - Research and development expenses totaled ¥3,515,753.24, accounting for 4.10% of operating revenue, a decrease of 0.95 percentage points[6] - Research and development expenses for Q1 2024 were ¥3,515,753.24, slightly up from ¥3,034,275.06 in Q1 2023[18] Revenue and Costs - Total operating costs for Q1 2024 were ¥67,542,025.50, up 72.5% from ¥39,188,960.80 in Q1 2023[18] - The company reported a significant increase in sales revenue from services, totaling ¥55,185,532.93 in Q1 2024, compared to ¥45,017,851.24 in Q1 2023[21] Inventory and Receivables - Accounts receivable increased to RMB 151,529,977.16 from RMB 135,128,405.41, showing an increase of approximately 12.06%[14] - The inventory balance rose to RMB 122,514,115.64 from RMB 116,570,513.28, marking an increase of approximately 5.03%[15] - The company reported a significant increase in contract assets, which rose to RMB 30,018,854.02 from RMB 21,655,246.87, an increase of about 38.38%[15] Retained Earnings and Non-Current Assets - The company’s retained earnings increased to RMB 170,088,656.45 from RMB 152,859,615.55, reflecting an increase of about 11.83%[16] - The non-current assets totaled RMB 956,242,172.07, slightly up from RMB 939,717,398.70, indicating an increase of approximately 1.65%[15]

湖北超卓航空科技股份有限公司 第三届监事会第十四次会议决议公告 本公司监事会及全体监事保证公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 湖北超卓航空科技股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2024 年 4 月 23 日以现场与通讯相结合的方式召开，公司于 2024 年 4 月 16 日以通讯方式发出了召开监事会会议的通知。本次监事会由监事会主席陈 大明先生主持，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程序符合 《中华人民共和国公司法》等法律、法规、部门规章以及《湖北超卓航空科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，作出的决议合法、有 效。 证券代码：688237 证券简称：超卓航科 公告编号：2024-023 （一）审议通过《关于公司会计估计变更的议案》 监事会认为：本次会计估计变更符合《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》的相关规定和公司实际经营情况，能更加客观真实地 反映公司及各子公司的财务状况和经营成果，不存在损害公司股东特别是 ...

会计估计变更专项说明的审核报告 天职业字[2024]20768 号 湖北超卓航空科技股份有限公司全体股东: 湖北超卓航空科技股份有限公司 会计估计变更专项说明的审核报告 天职业字[2024]20768 号 我们接受委托,审核了后附的湖北超卓航空科技股份有限公司(以下简称"超卓航科") 管理层编制的《会计估计变更专项说明》(以下简称"专项说明")。 目 录 会计估计变更专项说明的审核报告- l 会计估计变更专项说明- 3 一、管理层的责任 您可使用手机"扫一扫"或进入"注册会 超卓航科管理层的责任是提供真实、合法、完整的相关资料,按照《企业会计准则第 28 号一会计政策、会计估计变更和差错更正》及上海证券交易所《科创板上市公司自律监管指 南第 3 号一日常信息披露》之《第十六号科创板上市公司会计差错更正、会计政策或会计估 计变更公告》等相关规定编制专项说明,并保证其内容真实、合法、准确、完整,不存在虚 假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是按照《中国注册会计师其他鉴证业务准则第 3101 号一历史财务信息审计 或审阅以外的鉴证业务》执行审核工作。该准则要求我们遵守中国注册会计师职业道 ...